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Letter to Stockholder
Notice of Meeting
Table of Contents
Proxy Statement
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Board of Directors
Election of Directors
Ownership of Equity Securities
Compensation Committee Matters
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Ratification of the Selection of Independent Auditors
Stockholder Proposals
Related Person Transactions and Code of Conduct
Availability of Form 10-K & Annual Report to Stockholders
Other Matters
2009 Annual Meeting
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Other Matters

 


Management knows of no other business that will be presented to the meeting for a vote. If other matters properly come before the meeting, the persons named as proxies will vote on them in accordance with their best judgment.

The cost of this solicitation of proxies will be paid by the Company. In addition to the use of the mail, some of the officers and regular employees of the Company may solicit proxies by telephone and will request brokerage houses, banks and other custodians, nominees and fiduciaries to forward soliciting material to the beneficial owners of common stock held of record by such persons. The Company will reimburse such persons for expenses incurred in forwarding such soliciting material. It is contemplated that additional solicitation of proxies will be made in the same manner under the engagement and direction of D.F. King & Co., Inc., 48 Wall Street, New York, NY 10005, at an anticipated cost of $25,500, plus reimbursement of out-of-pocket expenses.

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